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May 15, 2025, 07:09 ET AML RightSource Appoints Lalit Sharma as Chief Financial Officer
technology-enabled expert solutions and advisory firm dedicated to fighting financial crime globally. Headquartered in Cleveland, Ohio, the company provides custom solutions that combine highly trained anti-financial crime professionals with cutting-edge technology and industry-leading
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May 15, 2025, 07:00 ET AML RightSource Appoints Lalit Sharma as Chief Financial Officer
technology-enabled expert solutions and advisory firm dedicated to fighting financial crime globally. Headquartered in Cleveland, Ohio, the company provides custom solutions that combine highly trained anti-financial crime professionals with cutting-edge technology and industry-leading
More news about: AML RightSource
May 13, 2025, 12:48 ET Exiger and Axios Host 'Building The Future - AI, Trade, and the New Rules of Power,' Featuring Top Defense and Elected Officials
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and recently achieved FedRAMP® Moderate Authorization. Named a Leader in the Gartner®
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May 13, 2025, 09:00 ET Fincom Announces Series B Financing Led by Nasdaq Ventures with Participation from Macquarie Group and G1 Ventures
Nasdaq Verafin, Nasdaq's financial crime management technology business. A trusted partner to more than 2,600 financial institutions, Nasdaq Verafin has delivered industry-leading solutions and innovative data approaches to address the complex needs of banks' anti-financial crime programs for more than
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May 13, 2025, 04:00 ET WTF Summit: Sumsub Unites Global Experts to Fight the Fraudemic
November 19 to 20, 2025. With an assembly of over 500 experts and industry leaders from fraud prevention, compliance, financial crime, regulation, and product innovation, the WTF Summit aims to bridge the gaps between fraud prevention, AI-driven security, regulatory
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May 12, 2025, 02:28 ET UniCredit Partners with Google Cloud to Accelerate Digital Transformation Across 13 Markets
with potential applications spanning areas such as investment banking insights, enhanced customer interactions, operational process optimization, financial crime prevention, and the development of new AI-powered financial products. Beyond the core cloud component, the MoU establishes a comprehensive
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May 06, 2025, 10:01 ET Anti-Money Laundering (AML) Market Disruptions: Riding a High-Growth Wave Through 2030 at CAGR 16.2%
The Next Growth Frontier in AML Platforms In an era of increasing regulatory scrutiny and evolving financial crime threats, Anti-Money Laundering (AML) solutions have become essential for organizations committed to safeguarding their operations and ensuring
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May 06, 2025, 09:03 ET Chorus Intelligence Receives Prestigious UK King's Award for Enterprise in Innovation for the Chorus Intelligence Suite (CIS)
increasingly critical — including banking and financial services — where its proven track record is driving meaningful results in the fight against financial crime. To find out more about Chorus Intelligence and the CIS visit:
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May 06, 2025, 08:00 ET New Oracle Cloud Services Help Retail Financial Institutions Modernize Lending and Collections
and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime, and comply with regulations. To learn more, visit our website at
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May 06, 2025, 04:00 ET A Faster, Smarter Way to Accept Crypto: CoinPayments Unveils New Platform
consolidating fees across account-based wallets into single transactions.Real-time transaction monitoring ensuring seamless protection against financial crime, ensuring no disruption to your business operations. Built for Trust and Usability The upgraded platform is designed
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May 05, 2025, 07:15 ET Exiger Launches Tariff Intelligence Solution, Creating Command Center for Tariff Triage
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and
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Apr 30, 2025, 09:30 ET WorkFusion Named a Leader in Everest Group's PEAK Matrix® for IDP for Seventh Straight Year
possibly match." About WorkFusion WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Agents are purpose-built workers that augment financial crime compliance operations teams in Level 1 analyst functions for anti-money laundering (AML), adverse media
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Apr 30, 2025, 09:00 ET More than 60% of Organizations Are Insufficiently Prepared to Address Urgent Geopolitical, Cybersecurity, and Regulatory Risks, According to a New Survey of 1,000 Executives
anticipate an increase in financial crime and corporate litigation and are increasingly turning to new technologies to mitigate a wide variety of risks." Additional key findings include: Financial crime. Over 60% believe financial crime will increase in the next
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Apr 30, 2025, 08:05 ET K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
economic security officials, and auditors—combines deep subject-matter expertise with advanced technology to solve today's most pressing issues. From financial crime and investment security to construction risk management, internal audit, white-collar investigations, and cyber and AI resilience, we deliver solutions
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Apr 24, 2025, 10:59 ET Exiger is a Leader in the First-Ever Gartner® Magic Quadrant™ and Recognized in Critical Capabilities Reports for Supplier Risk Management
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and recently achieved FedRAMP® Moderate Authorization. Named one of Fast Company's 2023 and 2024 'Brands
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Apr 24, 2025, 10:59 ET Exiger is a Leader in the First-Ever Gartner® Magic Quadrant™ and Recognized in Critical Capabilities Reports for Supplier Risk Management
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and recently achieved FedRAMP® Moderate Authorization. Named one of Fast Company's 2023 and 2024 'Brands
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Apr 24, 2025, 09:21 ET Wirex Named Finalist at the ICA Compliance Awards Europe 2025
competitive advantage." Hosted by the ICA, the annual awards celebrate excellence, collaboration, and innovation in the compliance and financial crime prevention sectors. The judging panel comprises some of the most respected figures in the industry, including:
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Apr 24, 2025, 08:31 ET de Risk Partners Marks First Anniversary with Seven Figure Revenue Milestone and International Expansion Plans
the Fraud & Financial Crime Asia 2025 and the AML and Sanctions Summit alongside Dow Jones Risk & Compliance and others. The event in Dubai is hosted in collaboration with the Coalition Against Financial Crime and the Middle
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Apr 23, 2025, 13:45 ET Global Financial Crime Prevention Leader Feedzai Acquires Demyst to Break Down Data Silos and Accelerate Risk Decisions
Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions trust Feedzai to manage critical risk and compliance
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Apr 23, 2025, 09:47 ET Versapay Names Elizabeth Bramlage as Chief Marketing Officer
leading marketing for high growth fintech and payments companies, Elizabeth most recently served as CMO at ComplyAdvantage, a global provider of financial crime compliance technology. There, she was responsible for elevating brand visibility and accelerating customer acquisition across key markets.
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Apr 22, 2025, 12:49 ET Exiger is a Leader in the First-Ever Gartner® Magic Quadrant™ for Supplier Risk Management
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and recently achieved FedRAMP® Moderate Authorization. Named one of Fast Company's 2023 and 2024 'Brands
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